Statements: Heidar Pasandideh

Canonical ID: NK-Ykduqpfms6uuyaAY2Ao6SU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfw6
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvy
Person:lastNameMehdigolienggb_hmt_sanctionsgb-hmt-15985
Person:lastNamePasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:lastNamePASANDIDEHengbe_fod_sanctionseu-fsf-eu-9634-32
Person:lastNamePASANDIDEHbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:lastNameپسندیدهaraus_ofac_sdnofac-39674
Person:lastNamePasandidehengus_ofac_sdnofac-39674
Person:lastNameMehdigolienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNamePasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNamePASANDIDEHfrafr_tresor_gels_avoirfr-ga-6418
Person:lastNamePASANDIDEHengeu_fsfeu-fsf-eu-9634-32
Person:lastNamePASANDIDEHframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:lastNamePASANDIDEHeu_travel_banseu-tb-logical-149427
Person:middleNameمهدیقلیaraus_ofac_sdnofac-39674
Person:middleNameMehdigholiengus_ofac_sdnofac-39674
Person:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9634-32
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15985
Person:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9634-32
Person:nameHeidar Pasandidehengus_ofac_sdnofac-39674
Person:nameHeidar Pasandidehengext_us_ofac_press_releasesNK-Ykduqpfms6uuyaAY2Ao6SU
Person:nameHEIDAR MEHDIGHOLI PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfw6
Person:nameحیدر پسندیدهaraus_ofac_sdnofac-39674
Person:nameHeidar Mehdigholi Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHeidar PASANDIDEHeu_travel_banseu-tb-logical-149427
Person:nameحیدر پسندیدهeu_travel_banseu-tb-logical-149427
Person:nameHAYDAR PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvz
Person:nameHeidar Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHaider Mehdigolienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHaydar Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHeidar PASANDIDEHenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:nameHeidar PASANDIDEHengbe_fod_sanctionseu-fsf-eu-9634-32
Person:nameحیدر پسندیدهfasbe_fod_sanctionseu-fsf-eu-9634-32
Person:nameHEIDER PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvy
Person:nameحیدر پسندیدهfaseu_fsfeu-fsf-eu-9634-32
Person:nameHeidar PASANDIDEHframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:nameHeidar PASANDIDEHengeu_fsfeu-fsf-eu-9634-32
Person:namePASANDIDEH, Heidarus_trade_cslofac-39674
Person:nameHeidar PASANDIDEHbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:nameحیدر پسندیدهbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:nameHeidar PASANDIDEHfrafr_tresor_gels_avoirfr-ga-6418
Person:nameHeidar Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:nameHEIDAR PASANDIDEHengus_sam_exclusionsusgsa-s4mrn6q43
Person:nameHeider Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nationalityirengus_ofac_sdnofac-39674
Person:nationalityirframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6418
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15985
Person:nationalityireu_fsfeu-fsf-eu-9634-32
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9634-32
Person:nationalityirenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:nationalityireu_travel_banseu-tb-logical-149427
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfvy
Person:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:notes(also HEIDER PASANDIDEH, HAYDAR PASANDIDEH, HEIDAR MEHDIGHOLI PASANDIDEH)engus_sam_exclusionsusgsa-s4mrn6q43
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0153
Person:notesHeidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la prison centrale de Sanandaj. En sa qualité de directeur, il a supervisé la détention et la torture de prisonniers arrêtés lors des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, et en porte donc la responsabilité. Il est donc responsable de graves violations des droits de l'homme en Iran.frafr_tresor_gels_avoirfr-ga-6418
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfvz
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfw6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:positionwarden of Sanandaj prisonengbe_fod_sanctionseu-fsf-eu-9634-32
Person:positionwarden of Sanandaj prisoneu_travel_banseu-tb-logical-149427
Person:positionwarden of Sanandaj prisonbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:positionDirecteur de la prison de Sanandajfrafr_tresor_gels_avoirfr-ga-6418
Person:positionDirecteur de la prison de Sanandaj.framc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:positionGovernor of Sanandaj Central Prisonenggb_hmt_sanctionsgb-hmt-15985
Person:positionWarden of Sanandaj Central Prisonengus_ofac_sdnofac-39674
Person:positionwarden of Sanandaj prisonengeu_fsfeu-fsf-eu-9634-32
Person:positionGovernor of Sanandaj Central Prisonenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:programIdUS-IRANengus_ofac_sdnofac-39674
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9634-32
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9634-32
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15985
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6418
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1048engext_us_ofac_press_releasesNK-Ykduqpfms6uuyaAY2Ao6SU
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39674engus_ofac_sdnofac-39674
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/62HhA9NS7z3YsI5Vv0iI4U_n4V8enggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379be_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6418frafr_tresor_gels_avoirfr-ga-6418
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q43
Person:topicssanctionbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvz
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:topicssanctionus_trade_cslofac-39674
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9634-32
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15985
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6418
Person:topicssanctioneu_fsfeu-fsf-eu-9634-32
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvy
Person:topicssanctionframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfw6
Person:topicssanctioneu_travel_banseu-tb-logical-149427
Person:topicssanctionengus_ofac_sdnofac-39674
Person:uniqueEntityIdSFYMJHY8KC14engus_sam_exclusionsusgsa-s4mrtyfw6
Person:uniqueEntityIdSFGLXVMY4LE5engus_sam_exclusionsusgsa-s4mrtyfvz
Person:uniqueEntityIdSF7EBQSGBJ43engus_sam_exclusionsusgsa-s4mrtyfvy
Person:uniqueEntityIdR69KLJAKBCL3engus_sam_exclusionsusgsa-s4mrn6q43
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